Material Draft the Amendment of AoA PT Surya Esa Perkasa Tbk English
PT Surya Esa Perkasa Tbk
Company
Draft Amendment of the Articles of Association
Related to the Meeting Agenda V of the Annual General Meeting of Shareholders regarding the
Amendment of the Articles of Association of the Company, hereby announced the Draft Amendment
of the Articles of Association of the Company which cover the amendment of Article 14 paragraph 1
and Article 15 paragraph 3.
The explanation of its amendment as follows :
Article 14 ayat 1
Formerly:
1. The Company’s Board of Directors shall consist of at least 2 two members of the Board of
Directors. In the event that more than one member of the Board of Directors are appointed, one
of them may be appointed as the President Director.
Become:
1.
The Company’s Board of Directors shall consist of at least 2 two members of the Board of
Directors. One of them may be appointed as the President Director and another member of the
Board of Directors may be appointed as the Vice President Director.
Article 15 ayat 3
Formerly:
3.
a. The President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
b. In the event that the President Director is not present or unavailable for any reason
whatsoever, of which no evidence to third parties shall be required, then other member of
the Board of Directors shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
Become:
3.
a. The President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
b. In the event that the President Director is not present or unavailable for any reason
whatsoever, of which no evidence to third parties shall be required, then the Vice
President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
c.
In the event that the President Director and / or the Vice President Director is not present
or unavailable for any reason whatsoever, of which no evidence to third parties shall be
required, then other member of the Board of Directors shall have the rights and
authorities to act for and on behalf of the Board of Directors and to represent the
Company.
Jakarta, 12 May 2016
PT Surya Esa Perkasa Tbk
Board of Directors
Company
Draft Amendment of the Articles of Association
Related to the Meeting Agenda V of the Annual General Meeting of Shareholders regarding the
Amendment of the Articles of Association of the Company, hereby announced the Draft Amendment
of the Articles of Association of the Company which cover the amendment of Article 14 paragraph 1
and Article 15 paragraph 3.
The explanation of its amendment as follows :
Article 14 ayat 1
Formerly:
1. The Company’s Board of Directors shall consist of at least 2 two members of the Board of
Directors. In the event that more than one member of the Board of Directors are appointed, one
of them may be appointed as the President Director.
Become:
1.
The Company’s Board of Directors shall consist of at least 2 two members of the Board of
Directors. One of them may be appointed as the President Director and another member of the
Board of Directors may be appointed as the Vice President Director.
Article 15 ayat 3
Formerly:
3.
a. The President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
b. In the event that the President Director is not present or unavailable for any reason
whatsoever, of which no evidence to third parties shall be required, then other member of
the Board of Directors shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
Become:
3.
a. The President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
b. In the event that the President Director is not present or unavailable for any reason
whatsoever, of which no evidence to third parties shall be required, then the Vice
President Director shall have the rights and authorities to act for and on behalf of the
Board of Directors and to represent the Company.
c.
In the event that the President Director and / or the Vice President Director is not present
or unavailable for any reason whatsoever, of which no evidence to third parties shall be
required, then other member of the Board of Directors shall have the rights and
authorities to act for and on behalf of the Board of Directors and to represent the
Company.
Jakarta, 12 May 2016
PT Surya Esa Perkasa Tbk
Board of Directors